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Authorized signatory (ppa) (1) · Control: Hoerbiger Deutschland Holding GmbH · Control: Hoerbiger Deutschland Holding GmbH Hrb14 Nov 2014 German Trade Register Announcements, Germany (13/11/2014)

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HRB 122034: Hoerbiger Automatisierungstechnik Holding GmbH, Altenstadt, Weilheim-Schongau district,
Unnamed street ??, 86972 Altenstadt, Germany
. Personal data changed, now: Total procura together with a managing director or another authorized representative: ????????, ?????????, Munich, *??.??.????. The control agreement and profit transfer agreement of February 5, 2002 concluded with the Hoerbiger Deutschland Holding GmbH with its registered office in Schongau (Amtsgericht München HRB 51087) as the legal successor of Hoerbiger Beteiligungsgesellschaft Deutschland mbH with its registered office in Schongau, was amended by contract of September 19, 2014. The Shareholders' Meeting of October 2, 2014 approved.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: HAWE Altenstadt Holding GmbH, Aschheim, Germany.

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